Agenda

Venue: Dunedin Room - City Chambers

Contact: Lesley Birrell  Natalie Le Couteur

Items
No. Item

1. Order of Business

1.1

Order of Business

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

2. Declaration of Interests

2.1

Declaration of Interests

Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.

3.

Deputations

3.1       If any

3.1

Deputations

If any

4.

Minutes

4.1       Minute of [Meeting] of [Date] (circulated) – submitted for approval as a correct record

4.1

Minute of Pensions Committee of 25 September 2019 pdf icon PDF 131 KB

Minute of Pensions Committee of 25 September 2019 – submitted for approval as a correct record

5. Reports

5.1

Referrals and Recommendations from Pensions Audit Sub-Committee

Referrals and Recommendations from Pensions Audit Sub-Committee

5.2

Agenda Planning pdf icon PDF 261 KB

5.3

Pension Fund Cost Benchmarking pdf icon PDF 133 KB

5.4

Contribution Stability Mechanism Review 2019 pdf icon PDF 2 MB

5.5

Statement of Investment Principles pdf icon PDF 508 KB

5.6

Stewardship and Engagement pdf icon PDF 180 KB

5.7

Service Plan Update pdf icon PDF 396 KB

5.8

Lothian Pension Fund Branding Review pdf icon PDF 657 KB

5.9

Risk Management Summary pdf icon PDF 428 KB

6. Motions

6.1

Motions

If any

7. Resolution to Consider in Private

7.1

Resolution to Consider in Private

The Committee, is requested under Section 50(A)(4) of the Local Government (Scotland) Act 1973, to exclude the public from the meeting for the following items of business on the grounds that they would involve the disclosure of exempt information as defined in Paragraphs 6 and 9 of Part 1 of Schedule 7A of the Act.

8. Private Reports

8.1

Governance Update

8.2

Investment Collaboration Update - Shared Service Cost Apportionment

8.3

Lothian Pension Fund ICT Update